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Financial Conduct Authority (FCA)

United Kingdom

Total warnings
3,992
Unique domains
4,728
Last 30 days
117
Last 90 days
499
Last 365 days
2,823
Last warning
May 27, 2026
activity timeline
insights
  • Alertoscan currently tracks 3,992 warnings issued by FCA.
  • March 2026 was FCA's most active month, with 254 warnings.
  • Among FCA's targeted domains, 3.2% belong to the cluster Nexus Syndicate.
  • FCA flags an average of 235 warnings per month over the last year.
  • FCA has flagged domains across 8 clusters in the last 90 days.
  • FCA's warning velocity is down 21% over the last 6 months versus the previous 6.
  • wealth-building.org is the most recently flagged domain by FCA, added on May 27, 2026.
top scam clusters flagged by FCA
all warnings from FCA
500 warnings